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joewein.de LLC fighting spam and scams on the Internet |
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
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Fraud email example:
From: dakIdris Kabia <eridriskabia@mmail.com>
Date: Wed, 14 Sep 2005 14:29:47 +0200
Subject: It' s like Gold hoxl
Dear sir,
As you read this, I don't want you to feel sorry for
me, because, I believe everyone will die someday.
My name is Idris Kabia a merchant in Iran.I have been diagnosed with Esophageal cancer ,It has defiled
all forms of medical treatment, and right now I have only about a few months to live, according to medical
experts.
I have not particularly lived my life so well, as I
never really cared for anyone(not even myself)but my
business. Though I am very rich, I was never generous,
I was always hostile to people and only focused on my
business as that was the only thing I cared for. But
now I regret all this as I now know that there is more
to life than just wanting to have or make all the money in the world.
I believe when God gives me a second chance to come to
this world I would live my life a different way from
how I have lived it. Now that God has called me, I
have willed and given most of my property and assets
to my immediate and extended family members as well as
a few close friends.
I want God to be merciful to me and accept my soul so,
I have decided to give also to charity organizations, as I want this to be one of the last good deeds I do
on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and
Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.
I once asked members of my family to close one of my accounts and distribute the money which I have
there to charity organization in Bulgaria and Iran, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.
The last of my money which no one knows of is the huge
cash deposit of eighteen million dollars
$52,000,000,00 that I have with a finance/Security
Company abroad. I will want you to help me collect
this deposit and dispatched it to charityorganizations.
I have set aside 10% for you and for your time.You can reach me with this same e-mail.
God be with you.
Idris Kabia.
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